Skip to main content
Bitcoin Insider
Menu
Search
Search
Main navigation
BITCOIN
ETHEREUM
BLOCKCHAIN
BLOCKCHAIN sub-navigation
MINING
DEFI
ICO
NFTs
WEB3
ALTCOINS
ALTCOINS sub-navigation
RIPPLE (XRP)
CARDANO
SOLANA
DOGECOIN
AVALANCHE (AVAX)
POLKADOT
TRON
SHIBA INU
LITECOIN
BITCOIN CASH
CHAINLINK
POLYGON (MATIC)
FILECOIN
STELLAR (XLM)
ALGORAND
TEZOS (XTZ)
MONERO
IOTA
DASH
EOS
ZCASH
NEO
CHARTS
CHARTS sub-navigation
CRYPTO MARKETS
ETH-BCH vs BTC
BITCOIN PRICE
ETHEREUM PRICE
CARDANO (ADA) PRICE
SOLANA (SOL) PRICE
RIPPLE (XRP) PRICE
POLKADOT (DOT) PRICE
DOGECOIN (DOGE) PRICE
AVALANCHE (AVAX) PRICE
POLYGON (MATIC) PRICE
LITECOIN (LTC) PRICE
BITCOIN CASH (BCH) PRICE
CHAINLINK (LINK) PRICE
UNISWAP (UNI) PRICE
SHIBA INU (SHIB) PRICE
FILECOIN (FIL) PRICE
AAVE PRICE
ALGORAND (ALGO) PRICE
STELLAR (XLM) PRICE
EOS PRICE
DASH PRICE
MONERO PRICE
ZCASH PRICE
EVENTS
Search
Search
Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
Breadcrumb
Home
BLOCKCHAIN SURVEILLANCE
Elliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors
03/17/2022 - 05:30
Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales
02/24/2022 - 22:30
Journalist Claims She Identified the 2016 DAO Hacker, Evidence Shows Investigators ‘De-Mixed’ Wasabi Transactions
02/22/2022 - 19:30
Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022
12/11/2021 - 02:30
Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace
09/09/2021 - 19:30
Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 Billion
06/26/2021 - 18:00
DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
06/24/2021 - 18:00
Privacy-Centric Coins See Fresh Gains, Monero Captures All-Time Price High
05/09/2021 - 05:00
Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree
08/31/2020 - 17:30
Visualize Crypto Transaction Privacy Scores With Blockchair’s ‘Privacy-o-Meter’
06/29/2020 - 20:20
$9M and Over 4,500 Fusions – Bitcoin Cash Supporters Anticipate the Cashfusion Audit
05/26/2020 - 23:32
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
05/16/2020 - 02:10
Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending
04/03/2020 - 00:05
Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack
03/11/2020 - 21:30
How to Obscure Bitcoin Cash Transaction Data by Leveraging Cashfusion
01/24/2020 - 21:52
UK Tax Agency to Pay $100K for Blockchain Surveillance Software
01/21/2020 - 19:10
How Dropgangs and Dead Drops Are Transforming Darknet Practices
01/09/2020 - 23:30
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
12/17/2019 - 13:00
80% of Crypto Trade Volume Tracked by Blockchain Surveillance
10/16/2019 - 16:15
How to Shuffle BCH and Keep Your Transactions Private With Cashshuffle
08/06/2019 - 20:45
Pagination
1
Previous page
BLOCKCHAIN SURVEILLANCE